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CALNE ESTATES LTD

Company number 14887217

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 22 May 2024	View PDF Second filing of Confirmation Statement dated 22 May 2024 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	CS01	22/05/24 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/10/24	View PDF 22/05/24 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/10/24 - link opens in a new window - 5 pages (5 pages)
31 Oct 2023	CERTNM	Company name changed design page LIMITED\certificate issued on 31/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-23	View PDF Company name changed design page LIMITED\certificate issued on 31/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-23 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	PSC04	Change of details for Mr Issac Schischa as a person with significant control on 23 October 2023	View PDF Change of details for Mr Issac Schischa as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC01	Notification of Issac Schischa as a person with significant control on 24 August 2023	View PDF Notification of Issac Schischa as a person with significant control on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC07	Cessation of Darren Symes as a person with significant control on 24 August 2023	View PDF Cessation of Darren Symes as a person with significant control on 24 August 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 2 Gilda Crescent London N16 6JP on 4 September 2023	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 2 Gilda Crescent London N16 6JP on 4 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	TM01	Termination of appointment of Darren Symes as a director on 24 August 2023	View PDF Termination of appointment of Darren Symes as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AP01	Appointment of Mr Jacob Schischa as a director on 18 July 2023	View PDF Appointment of Mr Jacob Schischa as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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